Lists › OFAC SDN › ofac_sdn-48425
LIMITED LIABILITY COMPANY REIL TREIN SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48425.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY REIL TREIN SERVICE | primary |
| RAIL TRAIN SERVICE | alias (weak) |
| RAILTRAINSERVICE | alias (weak) |
Identifiers
| Registration Number | 5117746041100 | Russia |
| Tax ID No. | 7727769031 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kakhovka D. 10, K. 3 Moscow 117461 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.